Company Representative scams, Payment Processing scams and other Employment scams.
by Jan2788 Tue Jan 08, 2013 5:22 am
Help! how to get out from this scam online job?! I just found out that this is scam after i do some research about the company who send me an email and i just read it from FlavoredMONster in this website. They even let me send my pic, and now i got worried of it because they might use my pic in their illegal acts. I know I've been such a fool but I was just overwhelmed with their offer and wasn't thought of any doubts.. anyway, can anybody tell me how to recover my pic from them? pls tell me and let me know... below are their emails to me..

iNetWorx Manpower & Consultancy ([email protected]) is not on your Guest List | Approve sender | Approve domain


--
Good job!

This is to inform you that you've been qualified to what we are looking for ,
and you are SHORT LISTED for the Job. This is a full-time job, where you will
be working at home or remotely. Other JOB details will be covered later
as we go along.

To proceed, our PROJECT MANAGER/COORDINATOR has series of questions for you
to answer. Work on it as soon as you got this for us to move faster towards
your employment.

Welcome aboard,

Shelly Peterson
Off-shore Hiring Specialist
HR Department

=====================================================

My name is RONIC - an external project manager /business consultant. The company that hired you
is one of my clients. This is going to be your final interview, and after you will be
informed if you pass or not. Reading & comprehension skills is a MUST! Be keen to details for
the least I want is to repeat myself. The reason we do text chat for you to review instructions/conversation
if needed.

//

Provide...
---------------------------
-fullname
-age
-address
-cp#
-recent picture (full or half body , casual will do )

//

-------------------------------------
|Pls answer on this format..
|1. your answer for #1 question..
|2. your answer for #2 question..
|.
|.
|.
|(till you reach the last question)
-------------------------------------


1: What kind of internet access do you have?
2: What kind of PC are you using?
3: Enumerate your i.T./Pc skills..
Ex.
- Graphics design
- install/configure wordpress
.
.
.
(Give me as much info as you can. The more the better for me to profile you..)

4: Tell me about your recent employment and what happened.. ?
5: Are you willing to learn/adapt new skills ?
6: Can you handle shifting schedules?
7: If i gave a task that is totally foreign to you and i need the result asap , how will you handle the situation?
8: Can you work on weekends and during holidays?
9: You think you are good/productive with routinary task?
10:Why should we hire you(in less than 10 sentences)?
11.If hired , when can you start?
12: What is the meaning of WWW
13: In https:// what does "s" stands for ?
14: For you , what is the best browser at present and why ?
15: Give two(2) of the most popular email client.
16: What is the advantage of gmail compared to other emails?
17: What is the advantage of skype compared to other IM?
18: Facebook , twitter , myspace , they are usually called as S___________________?
19. Since you will be working at home , do you have privacy when working?
20. Do you have a webcam?
21. What is the name of the company that hired you?
22. What is my name ?
23. Name of the HR-specialist that short-listed you?
24. Provide 3 names with tel/cp # as your reference(not allowed - spouse/partner, blood related).

-end-

============= after i replied in their so called interview=============================================

OffsiteWork - Ronic! <[email protected]>

Ene 7 (1 araw ang nakalipas)

Good Job - You PASS.
below are the details (make sure you read and understand everything ,
for I'm not going to repeat myself again):
----------------------------------
POSITION: Marketing Associate(m.a.)
- This is a full-time online/remote job.
- Basic salary is 17k/mo (tax free)
- Pay schedule is every 3wks day from DATE STARTED.
- Salary is sent straight to your bank account. If you don't have , via western union.
- You are entitled of 20 days paid leave per year
- 13th month pay
- Skills allowance of p2k/mo for the first year. It will increase by p500 on succeeding year.
- Load/internet allowance of p1k/mo for the first year. It will increase by p500 on succeeding year.
- Bonus of 1.5k/mo for reliability/punctuality. Meaning if no absences or lates during the entire month.
- Working days is mon to sat.
- You are expected to render 9hrs /day duty with 1hr break (you manage)
- Schedule is shifting and ph-based time.
----------------------------------


Below are our simplified House Rules
---------------------------------
- Your shift will be 5pm to 2am , mon-sat .
- It wil be me that will delegate TASK and evaluate your performance. And it will be that will give
you pay increase , promote you , or fire you.
- Email your time in/out. Make sure you don't miss this , payroll calculation depend on this.
- Must be online during your entire shift. When not on desk or having a break - notify
- On events like power failure, etc , noitfy me of the situation and make up the time loss.
- You will be on probitionary period for 3mos starting from date of employment with all the pay scheme mentioned.
After this period , HR will send to you a soft copy of your EMPLOYMENT CONTRACT where in you have to sign
and send it back (More details will be covered later. )
- While on probi you are only allowed one(1) approved absent for every 30days. For emergency situation like
hospitalization , fire , flood ,etc.. You are required to submit documents/proof to support the claim.
- Zero tolerance for lates and undertime. Incurring 3...will lead to termination of employment.
- ENGLISH ONLY POLICY during work.
- Anytime from now you will have a web conference with the HR for company overview , etc.
- All work updates / communication will be done via email irregardless if I am online or offline.
- You have to start working irregardless if I am online or offline. Follow your schedule - STRICTLY.
- I am online between 5pm to 8pm manila time. If you got concerns this is best time to reach me.
---------------------------------
If you are amenable with the TERMS stated above , I will facilitate start of your employment.
Pls confirm.


--
Thank you,



Ronic! D.
Project Manager / Business Consultant
"we value your business"


CONFIDENTIALITY NOTE:
The information transmitted, including attachments,
is intended only for the person(s) or entity to which it is addressed and
may contain confidential and/or privileged material. Any review, retransmission,
dissemination or other use of, or taking of any action in reliance upon this
information by persons or entities other than the intended recipient
is prohibited. If you received this in error, please contact the sender
and destroy any copies of this information.

**

Please be informed of this!
Advertisement

by TerranceBoyce Tue Jan 08, 2013 8:05 am
If all you've done is send them your photo I wouldn't worry about it. There isn't anything they can do with it and it's money they're after.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by vonpaso xlura Tue Jan 08, 2013 10:44 am
This is really a scam. Real companies do not hire after only email interviews. Real companies do not pay by Western Union. This fake company is hiring people to launder stolen money.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Jan26 Tue Jan 08, 2013 10:06 pm
Same thing happened to me. I started the work yesterday and then I just received a mail from him today says this:


HRD-REQ: requirement for full-time position..
---------------------------------------
#1

(must be new or within 15days period)
1. nbi clearance
2. brgy clearance
3. medical certificate
4. transcript of records
5. diploma
6. 2 valid id (passport , driv. lic,prc,etc)
7. recommendation letter from prev employee.
for fresh graduates or coll.level, recommendation letter from your dean.
8. nso certified birth cert.

//or you do this ...

#2
we have a legal council that can do all the certification the mgt needs..
just provide 2x2 pix + 2 valid id , and p500(atty service,etc)

---------------------------------------
Timeframe - 5 days starting now ..
let me know what option are you taking.




--
Keep me posted,


Ronic! D.
Project Manager / Business Consultant
"we value your business"


CONFIDENTIALITY NOTE:
The information transmitted, including attachments,
is intended only for the person(s) or entity to which it is addressed and
may contain confidential and/or privileged material. Any review, retransmission,
dissemination or other use of, or taking of any action in reliance upon this
information by persons or entities other than the intended recipient
is prohibited. If you received this in error, please contact the sender
and destroy any copies of this information.

**


So i started to think its fraud. Glad I found your post!
by eilreve Fri Feb 15, 2013 4:08 pm
it is a scam :c

this is the email i received from them


iNetWorx Manpower & Consultancy <[email protected]>
11/8/12

to me
--
im not really into interview .. so what i want to do now is hire you and see how you perform.
if you are good , then i will keep you long term. my business is manpower services ,
i provide workers for both local and companies abroad. you will be working as part of my marketing team.

starting rate is p20k
mon to sat
job will be online
pay is given every 20days from date started. .via western union.

**

if that is amenable to you , send sms to my team manager - 0907 332 9393
introduce yourself and specify code: fm

-------------------------------

really a scam!!!!! they even asked me to do job posting for diff sites and even asked a delivery payment as there is a newly lunch project that they will send me a laptop for testing.. then after a month the manager said that he resigned already and the new management will just contact me for my salary.. we even used skype to chat only for everyday worked...sending me files about works to be done everyday.. mainly for job posting... :c
by kerihilson Fri Mar 08, 2013 4:33 pm
Hi,

i'd like to fill you in more details about this scam because i know of someone who became a victim of this. read on so that you won’t be part of the circl.e

the job revolves around posting job ads and creating email ads over gmail.
([email protected], [email protected])


Work details:

1. you time in and out over skype so that the project manager can keep track of you. (skype id: urskypemgr)

2. they send you notes as well to let you know how you can improve the quality of your work. They make it appear that the comments are coming from the QA department of the company. Note that they ask you to be professional and showcase this through your work. So, the job ad will look legit.

3. they will ask you to do a video call (the call is one way, so they only get to see you) and fire you after being asked a series of questions like what's your height? , are you married? do you have kids? how badly do you need money?

4. they ask you to do job postings of several positions for online and non online work.

The online/homebased jobs are the ff:

• Virtual secretary
• Online secretary
• Chat support representative
• Online marketing trainee
• Inbound sales associate
• Inbound support

The non online jobs are the ff:
• Personal assistants
• Models

5. You will be asked to create a number of email addresses over gmail. 10 to start with, and 2 email ads must be made/added every 3 days after. The email addresses i know that are associated with this scam are the ff:

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]


6. For those who will choose option 2 to process the application by sending a fee over western union, the name given to my friend was; Jesusa Jandongan, Makati City

7. After receiving the email that says you’re being welcome to the company, you will be asked to add their skype and provide the ff details:
- ¬your full name , address, our company, code: mkt2313

8. I noticed that the thread of this post is i Networkx Manpower & Consultancy, They are also going under the name RYP Marketing LCC.

9. While you’re working for them, they send a blast notifying you that they are in need of more virtual assistants and that if you can refer a friend or two, you will be rewarded with 5,000 instantly. You just need to inform your project manager so that he/she can inform their finance to credit the money to you.


These are the things i can remember. If you know of other things w/c the scammers are doing, please post so that we can prevent others to become their victims.
by kerihilson Fri Mar 08, 2013 4:41 pm
btw, i wanna show a snap shot of my friend's conversation with the project manager over skype. can anyone tell me how to upload a picture here? sorry, the codes aren't my thing. thanks!
by nasr26 Wed Apr 03, 2013 3:12 am
Hi,

I had encounter the same thing, different company name " black silver marketing solutions", Asia-Pacifice HR Recruitment.

First, I found their ad at www.maxi24.ph, - DATA ENTRY CLERK (ENTRY LEVEL), input all the customers acct no,., names and amount.... transfer all the files to their xfiles...... i thought all the while its legal and having an online/home-based job is rewarding :( a 24 hrs nightmare to me. As a normal job applicant, you will be amaze because the salary they offer is P17,000 (basic) plus.... communication skills P2,000, bonus P2,000, reliability bonus P2,000 for a total of P23,000/month as their salary package TAX FREE.

one thing that catch my attention is the western union sake... accdg to them salary will be sent and collect thru western union every 25th of each month. :!: I emailed them back and ask..... why western union instead of bank account or ATM... :?: they did not answer me any word. Then, another email came, you need to submit the requirements like (NBI, COE, TOR/DIPLOMA, etc....) if you cannot do it.... we have our own office can facilitate your requirements, just send us the payment thru western union of P500/document plus 2x2 pic.
Our company will give you 5 days to comply, if not we will cancel your application.

My mistake is that i emailed them all my photocopies docs...because I thought its genuine job. Then, I was waiting for them to reply.... Last night, I got a confirmation from these BULL... congratulations! you are chosen by the client......etc... in their instructions, they told me to search how to send a screenshot in gmail, how to forward and setup an acct...... upon my research.... THIS SCAM PAGE APPEAR TO MY eyes.... all about the scammers..... so I had read..... I was just prayed last-night, these bull people will never win, KARMA will passed on their sons and daughters... THEY FOOL many people (jobseekers)....

Lastly, I did not anymore entertained their email.... i place them in my junk folder... :oh-joy:
by nasr26 Wed Apr 03, 2013 11:00 am
This is the ad - SCAM!
I found in one of the site, indeed.com.ph


Data Entry Clerk (Entry Level) Manila

Responsibilities: Responsible for identifying, interpreting, and inputting consumer information into the appropriate database and/or program.

Keep track of received data documents.

Prepare and sort documents, identify and interpret data to be entered.

Take the challenge now by sending your application to: {[email protected]}

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